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  - WN.COM - Africa - 29/Aug 20:25

Fifth defendant convicted in multi-state money laundering scheme targeting Americans

In a significant victory for law enforcement agencies combating transnational organized crime, a federal jury in Puerto Rico has convicted 37-year-old Nigerian national Oluwasegun Baiyewu of conspiracy to launder funds derived from wide-ranging international fraud schemes. This conviction marks the fifth in a series of prosecutions targeting a group of Nigerian nationals involved in sophisticated financial crimes that exploited vulnerable populations in the United States. According to a statement released by the Office of Public Affairs of the US Department of Justice, Baiyewu, a resident of Richmond, Texas, was found guilty following a 22-day trial held in San Juan. His conviction follows...

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Fifth defendant convicted in multi-state money laundering scheme targeting Americans

weeklyblitz.net - 29/Aug 18:04

In a significant victory for law enforcement agencies combating transnational organized crime, a federal jury in Puerto Rico has convicted 37-year-old...

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Fifth defendant convicted in multi-state money laundering scheme targeting Americans

weeklyblitz.net - 29/Aug 18:04

In a significant victory for law enforcement agencies combating transnational organized crime, a federal jury in Puerto Rico has convicted 37-year-old...

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Brazil carries out raids in crackdown on organized crime in the fuel sector

stabroeknews.com - 29/Aug 06:01

SAO PAULO/RIO DE JANEIRO/BRASILIA,  (Reuters) – Brazilian police and tax officials carried out a series of raids early yesterday across the country...

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Brazil carries out raids in crackdown on organized crime in the fuel sector

stabroeknews.com - 29/Aug 06:01

SAO PAULO/RIO DE JANEIRO/BRASILIA,  (Reuters) – Brazilian police and tax officials carried out a series of raids early yesterday across the country...

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Nigerian Lawyer Petitions Police Over “Wanted” Notice on U.S.-Based Citizen, Demands Refraction

mockinbird.com.ng - 30/Aug 21:02

 ...Makinde's Aide, Adeseye Famojuro, Fingered as Alleged Mastermind in Cross-Border Fraud Scandal” Lagos, Nigeria — A fierce legal battle is...

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Nigerian Businessman Oluwasegun Elusoji Denies Fraud Allegations, Insists He Is Not a Fugitive

newsextra.com.ng - 01/Sep 16:26

Legal representatives of U.S.-based Nigerian Information Security Engineer, Mr. Oluwasegun Rolland Elusoji, have issued a...

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Nigerian Businessman Oluwasegun Elusoji Denies Fraud Allegations, Insists He Is Not a Fugitive

newsextra.com.ng - 01/Sep 16:26

Legal representatives of U.S.-based Nigerian Information Security Engineer, Mr. Oluwasegun Rolland Elusoji, have issued a...

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Treasury identifies hundreds of billions in likely Chinese money-laundering

washingtontimes.com - 29/Aug 00:56

Chinese nationals engaged in extensive money-laundering operations in the United States, moving a suspected $312 billion in illicit cash over the past...

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Brazil carries out raids in crackdown on organised crime in the fuel sector

cyprus-mail.com - 28/Aug 19:38

Brazilian police and tax officials carried out a series of raids early on Thursday across the country targeting multibillion-dollar money laundering...

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Nigerian Man Extradited From South Africa Pleads Guilty To $6m Fraud Scheme In U.S

kanyidaily.com - 03/Sep 04:03

James Junior Aliyu, a 30-year-old Nigerian man who was living in South Africa at the time of his crimes, has pleaded guilty in a U.S. court to charges...

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